2021-02-20 ACB Board Meeting 1 of 4

11:00AM EST – 5:00PM EST 1.     Call to Order: Dan Spoone, President 2.     Roll Call and Introduction of Guests: Katie Frederick substituting for Denise Colley, Secretary 3.     Review and Approval of Agenda: Dan Spoone, President 4.     Review and Approval of Minutes: October 13 (2021 Convention Decision) Deb Cook Lewis, November 14 (Fall) Kim Charlson and November 23 and December 2 (Budget) Ray Campbell substituting for Denise Colley, Secretary 5.     Mission Moment: Dan Spoone and Eric Bridges ACB Radio Affiliate Convention Team: Debbie, Rick, Deb, Tyson, Jeff, Jason and Katie and Countless volunteers behind the scenes broadcasting, editing, creating podcasts and being Zoom hosts 6.     Consent Agenda: Dan Spoone A.     2020 Financial Statements: Nancy Becker B.    Braille Forum Editor’s Report – Nutshell: Sharon Lovering C.    2020 Development Report: Tony Stephens and Jo Lynn Bailey Page D.    Website and Social Media Report: Kelly Gasque E.     Membership Services Report: Cindy Hollis F.     Audio Description Reports: Joel Snyder and Fred Brack 7.     President’s Report: Dan Spoone A.     WBU Quadrennial Plus One virtual meeting hosted by Spain: Kim Charlson B.    ACB Program Steering Committees implement L10 meeting format C.    Board member donations for convention auction D.    Diversity, Equity and Inclusion training: Jane Dunhamn E.     Sexual Harassment Prevention and Cultural Education training: Rosalee McNamara